Dear Sir/Ma''am, Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the followings: 1. Scrutinizer Report 2. Voting Results pursuant to Regulations 44 of SEBI (LODR) Regulations, 2015.

Caspian Date: 30/09/2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra. SUB: VOTING RESULTS AND SCRUTINIZER REPORT OF 15™ ANNUAL GENERAL MEETING OF CASPIAN CORPORATE SERVICES LIMITED HELD ON MONDAY, 28" SEPTEMBER, 2026 REF: CASPIAN CORPORATE SERVICES LIMIT ED (BSE SCRIP CODE — 534732/CASPIAN) Dear Sir/Ma’am, Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the followings 1. Scrutinizer Report. 2. Voting Results pursuant to Regulations 44 of SEBI (LODR) Regulations, 2015 Please take the same on your record and oblige. Thanking you, Yours faithfully, FOR, CASPIAN CORPORATE SERVICES LIMITED SUKUMAR REDDY GARLAPATI MANAGING DIRECTOR DIN: 00966068 ces Ltd. (Formerly Known as Intellivate Capital Advisors Limited) F-Block, 105, First Floor, Surya Towers, Sardar Patel Road inderabad-500003. Telangana, India. Tel. +91 40 23410031 E-n info@caspia vices.in - www.caspianservices.in SIN NO. : L74110TG2011PLC162524 MUKESH J & ASSOCIATES (Company Secretaries) Firm No. $2021GJ796900 FORM NO MGT-13 SCRUTINIZER'S REPORT {Pursuant to section 108 of the Companies Act, 2013 and rule 21 of the Companies (Management and Administration) Rules, 2014} THE CHAIRMAN CASPIAN CORPORATE SERVICES LIMITED F - BLOCK, 105, FIRST FLOOR, SURYA TOWERS, SARDAR PATEL ROAD, SECUNDERABAD, HYDERABAD, TELANGANA, INDIA, 500003 CONSOLIDATED REPORT OF SCRUTINIZER ON REMOTE E-VOTING AND ELECTRONIC VOTING DURING THE 15'" ANNUAL GENERAL MEETING (AGM) PURSUANT TO THE PROVISIONS OF SECTION 108 OF THE COMPANIES ACT, 2013 AND RULE 20 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES 2014 FOR THE 15"" ANNUAL GENERAL MEETING OF CASPIAN CORPORATE SERVICES LIMITED HELD ON MONDAY, 28" SEPTEMBER, 2026 AT 03:00 PM THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIOVISUAL MEANS (OAVM). Dear Sir, |, Mukesh Jiwnani, Practicing Company Secretary and Proprietor of M/s. Mukesh J. and Associates was appointed by the Board of Directors of the CASPIAN CORPORATE SERVICES LIMITED to act as a scrutinizer in terms of section 108 of the Companies Act, 2013 and rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 for the purpose of the scrutinizing the process of remote e-voting and e voting process during the AGM at the 15" Annual General Meeting (AGM) of the Company in respect of the Resolutions as set out in the Notice, do hereby submit our report as follows: 1. The Management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013 and the Rules thereunder and the SEBI Listing Regulations relating to voting through electronic means (by remote e-voting) and electronic voting (e-voting) at the Annual General Meeting by the shareholders on the resolutions proposed in the Notice of the 15" Annual General Meeting of the Company; 2. Our responsibility as the Scrutinizer of the voting process, was restricted to scrutinize the e-voting process, in a fair and transparent manner and to prepare a Scrutinizer's Report of the votes cast in favour and against the resolutions stated in the Notice, based on the reports generated from the e-voting system provided by Central Depository Services (India) Limited (CDSL) the service provider; Ke ‘3. The Notice dated 04" September,2026 along with statement setting out material facts under ~Section 102 ‘of the Act were sent to the shareholders in respect of the below mentioned resolutions ports amt ye 15" Annual General Meeting of the members of the Company; a ome | > Fo MGT Address - B 905, Ratnakar Atelier, Satellite, Ahmedabad, Gujarat - 380015, @mijassociates.pcs@gmail.com MUKESH J & ASSOCIATES (Company Secretaries) Firm No. $2021GJ796900 4. The Company had availed the e-voting facility o ffered by Central Depository Services (India) Limited (CDSL) for conducting remote e-voting prior to the AGM and voting at the AGM by electronic means; 5. Voting Rights were reckoned on the paid up value of shares registered in the name of the Members as on 21* September,2026. (Cut-off Date); 6. The Period for remote- e voting commenced on Friday, 25" September, 2026 at 09:00 a.m. (IST), and concluded on Sunday, 27" September, 2026 at 05:00 p.m.; 7. The Facility for e voting was made available at the AGM through CDSL, for the members attending the Meeting and who did not cast their vote through remote e voting; 8. Further Votes cast through remote e-voting were unblocked in the presence of two witness, Mr. Priyansh Soni and Ms. Manisha Khatnani neither of whom are in the employment of the Company; 9. The Report on votes cast through remote e-voting was generated from CDSL e-voting Website to www.evotingindia.com; 10.The Consolidated results of remote e-voting and vote casted through e-voting during the AGM are enclosed as an Annexure to this Report. Thanking You, FOR, MUKESH J & ASSOCIATES _-- COMPANY SECRETARIES aay »0 )va nt ~ Mukesh Jiwna Proprietor’) Date: 29/09/2026 a” LP No, 233 $1 Place: Ahmedabad “YURI: 4029793H001662215 Address - B 905, Ratnakar Atelier, Satellite, Ahmedabad, Gujarat - 380015. @mjassociates.pcs@gmail.com MUKESH J & ASSOCIATES (Company Secretaries) Firm No. $2021GJ796900 ORDINARY BUSINESS: ITEM NO: 01 ORDINARY RESOLUTION TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31°’ MARCH, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. Particulars | Type of | Remote E Voting Voti ng During AGM | Consolidated Voting Results Equity Fully Number | Number | Numb er | Number | Total Total % of Paid up | of of shares | of of Number | Number | votes members | for members | shares | of of shares | to total who which who for members | for which | no of voted votes voted which who votes valid cast votes voted cast votes cast cast Voted’ in| Fully 53 9609710 | 2 ce 55 9609727 99.99 favour Paid up Voted Fully 03 10 0 0 03 10 0.01 against Paid up Invalid Fully 0 0 0 0 0 0 0 /Abstained | Paid up Total Fully 56 9609720 | 2 17 58 9609737 100 Votes Paid up ITEM NO; 02 ORDINARY RESOLUTION TO DECLARE THE FINAL DIVIDEND OF RS. 0.5/- PER EQUITY SHARE HAVING FACE VALUE OF RS. 10/- EACH (i.e. 5% OF FACE VALUE) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026. Particulars | Type of | Remote E Voting Voti ng During AGM | Consolidated Voting Results Equity Fully Number | Number | Numb er | Number | Total Total % of Paid up | of of shares | of of Number | Number | votes members | for members | shares | of of shares | to total who which who for members | for which | no_ of voted votes voted which who votes valid cast votes voted cast votes cast cast Voted in | Fully 53 9609710 | 2 17 55 9609727 99.99 favour Paid up Voted Fully 03 10 0 0 03 10 0.01 against Paid up vee \ Anwalid. Fully 0 0 0 0 0 0 0 A> |:1 abstained | Paid up Fe Moe Totale © \ Fully 56 9609720 | 2 17 58 9609737 100 (i 2 ye votes. w boaia up Address - B 905, Ratnakar Atelier, Satellite, Ahmedabad, Gujarat - 380015. @mjassociates.pcs@qmail.com MUKESH J & ASSOCIATES (Company Secretaries) Firm No. $2021GJ796900 ITEM NO: 03 ORDINARY RESOLUTION TO APPOINT A DIRECTOR IN THE PLACE OF MR. SAMPATH RAO NEMMANI (DIN: 07999868), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, SEEKS REAPPOINTMENT. Particulars | Type of | Remote E Voting Voti ng During AGM | Consolidated Voting Results Equity Fully Number | Number | Numb er | Number | Total Total % of Paid up | of of shares | of of Number | Number | votes members | for members | shares | of of shares | to total who which who for members | for which | no_ of voted votes voted which who votes valid cast votes voted cast votes cast cast Voted in | Fully 48 9501787 | 2 17 50 9501804 99.99 favour Paid up Voted Fully 07 315 0 0 07 315 0.01 against Paid up Invalid Fully 01 107618 0 0 O01 107618 0 /Absta [Showing first 8,000 characters — download PDF for full document]